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Company Name: KAT-HOCHBAU LIMITED

Company Type:

Limited Company

Company No:

05582563

Company Address:

KAT-HOCHBAU LIMITED
May Lodge 18 Water Street
PEMBROKE DOCK
SA72 6DN


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KAT-HOCHBAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of variation of Administration Order15/07/19932.20
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
RES12 - Vary share rights/names18/07/2006RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
RES11 - Disapplication of pre-emption rights26/11/1993RES11
RES08 - Purchase own shares08/09/2002RES08
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Allotment of securities13/10/1993RES10
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Notice of Administrative Receiver's death30/05/20043.7
Re-registration of a company from limited to unlimited11/10/1993CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Directions to defer dissolution23/12/1993L64.06HC
DO1 - Notice of disqualification of an indi13/07/2002DO1
DISS40 - Notice of striking-off action disc13/07/1996DISS40
694(4)(b) - Statement of name06/07/1994694(4)(b)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Annual Return (Welsh language form)25/04/1999363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Register of Charges22/05/2004401
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.2(scot) - Notice of administration order11/12/19982.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
OCREREG - Order of Court for re-registration03/08/1993OCREREG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
COAD - Instrument issued under Section 244(5)09/05/1998COAD
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of wind up02/08/1994F14
COAD - Instrument issued under Section 244(5)18/03/2002COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
RES03 - Exempt from appointment of auditor16/12/2004RES03
Order to wind up04/03/1999COCOMP
6 - Cancellation of alteration to the objects of a company21/01/20016
Written elective resolution27/06/2000(W)ELRES
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
AA - Annual Accounts10/04/1998AA
L64.07 - Release of Official Receiver27/11/2002L64.07
AUDR - Auditor's report23/08/1994AUDR
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
L64.06 - Directions to defer dissolution11/09/1999L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
DO1 - Notice of disqualification of an indi09/08/1997DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Directions to defer dissolution28/11/2002L64.04
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Notice of discharge of Administration Order25/04/19962.19
CLOSE - Scheme of Arrangement21/07/2004CLOSE
COCOMP - Order to wind up03/07/1995COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Notice of winding up order26/09/19994.2(SC)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of name17/11/2000EEIG1
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of variation of administration order22/11/20052.12(scot)